1
175 Elsa Road, Welling, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-17 ~ now
IIF 20 - Director → ME
2024-12-01 ~ 2025-07-04
IIF 17 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
SHAY VINAY GANDHI LTD
- 2025-09-11
15837239ESHEL CHANAN LTD - 2025-07-07
16 Tavistock Road, Welling, England
Active Corporate (3 parents)
Officer
2025-07-17 ~ now
IIF 12 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
16 Tavistock Road, Welling, England
Active Corporate (3 parents)
Officer
2025-07-17 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
175 Elsa Road, Welling, England
Active Corporate (3 parents)
Officer
2024-12-01 ~ 2025-07-04
IIF 18 - Director → ME
2025-07-17 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
16 Tavistock Road, Welling, England
Active Corporate (2 parents, 7 offsprings)
Officer
2025-07-02 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
KAMLESH-KAUR CHANAN LTD - 2025-05-19
KAMLESH KAUR CHANAN LTD - 2024-10-09
16 Tavistock Road, Welling, England
Active Corporate (3 parents)
Officer
2025-07-17 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
7
KRISHAN-MOHAN CHANAN LTD
- 2025-05-19
15830338KRISHAN MOHAN CHANAN LTD
- 2024-10-07
15830338 16 Tavistock Road, Welling, England
Active Corporate (3 parents)
Officer
2024-10-06 ~ 2025-05-18
IIF 14 - Director → ME
2025-05-18 ~ 2025-06-23
IIF 22 - Director → ME
2024-07-10 ~ 2024-10-06
IIF 21 - Director → ME
Person with significant control
2024-07-10 ~ 2025-07-04
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
16 Tavistock Road, Welling, England
Active Corporate (3 parents)
Officer
2025-07-17 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
SHAAN KRISHAN GANDHI LTD
- 2025-09-11
15840406UNCHEL CHANAN LTD - 2025-07-07
16 Tavistock Road, Welling, England
Active Corporate (3 parents)
Officer
2025-07-17 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE